Bank account with fast opening process

[Offshore Entrepreneur]

Hello,
i have just received info from Euro Pacific Bank (EPB) that they are closing my bank account because they cannot support my business activity any longer.

I am trading with digital goods (software). I need to make B2B EUR transfers. I am looking for bank with fast opening process (2 weeks possible?) which will accept digital goods trading. It would be good if it is located in SEPA zone, but that is not necessary.

I am EU citizen, so most likely i would like to use non-reporting bank (CRS, AEOI).

 

[negon]

Today you need to feel lucky if you can get a bank account at all. Most have to switch to EMI accounts and use them for their day to day banking! It seems to be the new trend. The banks are moving all the shady businesses in offshore companies to EMI's - what will be the next step.

 

[John Spectre]

You could try banks from Montenegro

 

[Martin Everson]

Where is your company located?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Offshore Entrepreneur]

Martin Everson said:
Where is your company located?
Click to expand...

Belize and Seychelles

auric said:
Today you need to feel lucky if you can get a bank account at all. Most have to switch to EMI accounts and use them for their day to day banking! It seems to be the new trend. The banks are moving all the shady businesses in offshore companies to EMI's - what will be the next step.
Click to expand...

Which EMIs can you recommend for Belize and Seychelles company? Tried TransferWise, but they want to know Beneficial owner of the company - and i don't want to put my info there, even if they do not report due to CRS there's still possibility that info will be revealed somehow in the future

 

[negon]

You can't get an EMI without revealing your personal details! Otherwise do a Mentor Group upgrade to your account and learn how you can setup accounts anonymous yourself.

MisterTango works great for Belize and Seychelles the same does Wirexapp

 

[Offshore Entrepreneur]

auric said:
You can't get an EMI without revealing your personal details! Otherwise do a Mentor Group upgrade to your account and learn how you can setup accounts anonymous yourself.

MisterTango works great for Belize and Seychelles the same does Wirexapp
Click to expand...

Where can i learn how to setup anonymous account by myself?

Does MisterTango require beneficial owner info or only Director and Shareholders info?

 

[JohnLocke]

You can learn most of it here https://www.offshorecorptalk.com/forums/mentor-group.10/ if not all, just go through the different threads there and you should get it easely.

Requires account upgrade as @auric already said https://www.offshorecorptalk.com/account/upgrades

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